About

Registered Number: 02970914
Date of Incorporation: 23/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ,

 

Having been setup in 1994, Sunclean Ltd has its registered office in Gateshead. Duddin, Pamela Elizabeth, Duddin, Christopher Byass, Norton, Pamela Elizabeth, O'brien, Kieron James, O`brien, Margaret Anne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDDIN, Christopher Byass 01 November 1996 - 1
NORTON, Pamela Elizabeth 23 September 1994 02 November 1996 1
O'BRIEN, Kieron James 01 November 1996 01 May 2005 1
O`BRIEN, Margaret Anne 23 September 1994 02 November 1996 1
Secretary Name Appointed Resigned Total Appointments
DUDDIN, Pamela Elizabeth 26 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 24 September 2018
AD01 - Change of registered office address 08 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 27 May 2010
AD01 - Change of registered office address 16 December 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 16 July 2007
395 - Particulars of a mortgage or charge 23 December 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 23 May 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 23 September 2005
353 - Register of members 23 September 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 27 September 2002
287 - Change in situation or address of Registered Office 08 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 29 September 1999
395 - Particulars of a mortgage or charge 30 July 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 02 July 1998
287 - Change in situation or address of Registered Office 11 December 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
363s - Annual Return 02 October 1996
AA - Annual Accounts 19 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1995
363s - Annual Return 10 November 1995
288 - N/A 27 September 1994
288 - N/A 27 September 1994
287 - Change in situation or address of Registered Office 27 September 1994
NEWINC - New incorporation documents 23 September 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2006 Outstanding

N/A

Legal charge 23 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.